ASA: Notice of record date for AGM 2019
1. Issuer: ASA Consumer Product Joint Stock Company 2. Stock code: ASA 3. Par value: VND10,000/share 4. Record date: 03/06/2019 5. Ex-date: 31/05/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 1 share - 1 voting right - Time: to be informed later - Place: to be informed later - Agenda: + Operation report for 2018 and 2019 plan for the Board of General Directors; + Operation report for 2018 and 2019 plan of the Board of Directors; + Operation report in 2018 and 2019 plan of the Supervisory Board; + Approving audited financial statements for 2018; + Other contents.
HNX
> TKC: Notice of record date for Annual General Meeting of Shareholders 2019 (21/05/2019)
> CHS: Notice of meeting date for Annual General Meeting of Shareholders 2019 (21/05/2019)
> BBM: Change in Business Registration Certificate (21/05/2019)
> SRF: Resolution of Annual General Meeting 2019 (21/05/2019)
> SMA: Resolution of Annual General Meeting 2019 (21/05/2019)
> G36: Change in Business Registration Certificate (21/05/2019)
> HAP: Resolution on the AGM 2019 (21/05/2019)
> HAG: Resolution on the AGM 2019 (21/05/2019)
> HAR: Resolution on the AGM 2019 (21/05/2019)
> HUB: Notice of dissolution of branch (21/05/2019)